Reference Source

Genoa Banking Company, Genoa, Ohio · Civil Money Penalty, $3,990 · 2009-02-04

What is the document type for Genoa Banking Company, Genoa, Ohio · Civil Money Penalty, $3,990 · 2009-02-04?

For Genoa Banking Company, Genoa, Ohio, action is Civil Money Penalty, $3,990; effective date is 2009-02-04; document type is Press Release, verified against its source on 2026-11-03.

2009-02-04,,,,"Genoa Banking Company, Genoa, Ohio","Civil Money Penalty, $3,990",/newsevents/pressreleases/enforcement20090209c.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Genoa Banking Company, Genoa, Ohio verified
Action
Civil Money Penalty, $3,990 verified
Effective date
2009-02-04 verified
Board document
/newsevents/pressreleases/enforcement20090209c.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.

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